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ML PORTFOLIO EQUITIES LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ML PORTFOLIO EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML PORTFOLIO EQUITIES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jun 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Dec 2003 (21 years ago)
Document Number: L02000015112
FEI/EIN Number 020623509

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O TIME EQUITIES, INC., 55 FIFTH AVE., NEW YORK, NY, 10003
Mail Address: C/O TIME EQUITIES, INC., 55 FIFTH AVE., NEW YORK, NY, 10003
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ML PORTFOLIO EQUITIES LLC, NEW YORK 2814921 NEW YORK

Key Officers & Management

Name Role Address
ML PORTFOLIO HOLDINGS LLC Manager -
Greenburger Francis Manager C/O TIME EQUITIES, INC., NEW YORK, NY, 10003
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-06-25 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2007-06-25 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2003-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State